Formed in 2003, SET UP SYSTEMS LTD has 1 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Suite 29 58 Acacia Road, London, NW8 6AG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
665 Finchley Road London NW2 2HN
10/05/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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0
0
2
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1
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1
0
Gazette Notice
Compulsory strike-off action has been discontinued
02/10/2019
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
01/10/2019
n/a
Accounts
Accounts for a dormant company made up to 31/07/2019
29/09/2019
31/07/2019
Accounts
Accounts for a dormant company made up to 31/07/2018
15/04/2019
31/07/2018
Persons with Significant Control
Notification of a person with significant control statement
15/04/2019
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
11/07/2018
n/a
Confirmation Statement
Confirmation statement made on 10/07/2018 with no updates
10/07/2018
10/07/2018
Gazette Notice
First Gazette notice for compulsory strike-off
15/05/2018
n/a
Accounts
Accounts for a dormant company made up to 31/07/2017
17/02/2018
31/07/2017
Gazette Notice
Compulsory strike-off action has been discontinued
15/07/2017
n/a
Confirmation Statement
Confirmation statement made on 22/02/2017 with updates
13/07/2017
22/02/2017
Gazette Notice
First Gazette notice for compulsory strike-off
16/05/2017
n/a
Accounts
Accounts for a dormant company made up to 31/07/2016
27/02/2017
31/07/2016
Gazette Notice
Compulsory strike-off action has been discontinued
24/02/2016
n/a
Annual Return
Annual return made up to 22/02/2016 with full list of shareholders
23/02/2016
22/02/2016
Gazette Notice
First Gazette notice for compulsory strike-off
01/12/2015
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
04/08/2015
n/a
Accounts
Accounts for a dormant company made up to 31/07/2015
03/08/2015
31/07/2015
Gazette Notice
First Gazette notice for compulsory strike-off
14/07/2015
n/a
Accounts
Accounts for a dormant company made up to 31/07/2014
01/04/2015
31/07/2014
Annual Return
Annual return made up to 10/03/2014 with full list of shareholders
11/03/2014
10/03/2014
Accounts
Accounts for a dormant company made up to 31/07/2013
10/03/2014
31/07/2013
Annual Return
Annual return made up to 19/02/2013 with full list of shareholders
19/02/2013
19/02/2013
Accounts
Accounts for a dormant company made up to 31/07/2012
24/01/2013
31/07/2012
Accounts
Total exemption small company accounts made up to 31/07/2011
17/02/2012
31/07/2011
Annual Return
Annual return made up to 11/02/2012 with full list of shareholders
13/02/2012
11/02/2012
Officers
Secretarys details changed for Margaretta Corporate Secretaries Limited on 11/02/2012
11/02/2012
11/02/2012
Change of Name
Certificate of change of name
03/11/2011
n/a
Change of Name
Change of name notice
03/11/2011
n/a
Accounts
Total exemption small company accounts made up to 31/07/2010
10/05/2011
31/07/2010
Address
Registered office address changed from 665 Finchley Road London NW2 2HN on 10/05/2011
10/05/2011
10/05/2011
Gazette Notice
Compulsory strike-off action has been discontinued
01/12/2010
n/a
Annual Return
Annual return made up to 25/11/2010 with full list of shareholders
30/11/2010
25/11/2010
Gazette Notice
First Gazette notice for compulsory strike-off
23/11/2010
n/a
Accounts
Total exemption small company accounts made up to 31/07/2009
21/04/2010
31/07/2009
Change of Name
Certificate of change of name
22/09/2009
n/a
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26/09/2008
11 Yrs 2 Mths
June 1965
Easy identification of the financial risks associated with SET UP SYSTEMS LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of SET UP SYSTEMS LTD are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
01/08/2004
15 Yrs 4 Mths
Director
01/08/2004
4 Yrs 1 Mth
26/09/2008
Director
24/07/2003
11/08/2003
Secretary
24/07/2003
11/08/2003
